Item 5.07 Submission of Matters to a Vote of Security Holders.

VOTING RESULTS OF FISCAL YEAR 2020 ANNUAL MEETING OF STOCKHOLDERS

The fiscal year 2020 Annual Meeting of Stockholders of the Company was held on November 11, 2020. For more information about the proposals set forth below, please see the Company's definitive Proxy Statement filed with the SEC on September 25, 2020. A total of 4,775,288 (or approximately 88.1%) of the Company's shares issued, outstanding and entitled to vote at the fiscal year 2020 Annual Meeting of Stockholders were represented in person or by proxy at the meeting. Set forth below are the final voting results for the proposals voted on at the fiscal year 2020 Annual Meeting of Stockholders.

(1) Proposal 1 - Election of Directors



                                                     Number of Shares
Nominee                        For            Against         Abstain        Broker Non-Votes
John Mutch                   3,805,120         123,511           6,784                  839,873
Dahlia Loeb                  3,809,895         118,876           6,644                  839,873
Kenneth Kong                 3,809,770         119,013           6,632                  839,873
John J. Quicke               3,810,039         118,739           6,637                  839,873
Peter Smith                  3,810,133         118,938           6,344                  839,873
Dr. James C. Stoffel         3,804,375         120,972          10,068                  839,873


(2) Proposal 2 - Ratification of the appointment by the Audit Committee of BDO
USA, LLP as the Company's independent registered public accounting firm for
fiscal year 2021.

                                 Number of Shares
                      For               Against        Abstain
Proposal 2          4,714,124              42,822         18,342

(3) Proposal 3- Advisory, non-binding vote to approve the Company's named executive officer compensation.



                                 Number of Shares
                      For               Against        Abstain        Broker Non-Votes
Proposal 3          3,721,424             199,335         14,656                 839,873

(4) Proposal 4- Approval of the Company's tax benefit preservation plan.


                                 Number of Shares
                      For               Against        Abstain        Broker Non-Votes
Proposal 4          3,597,976             328,407          9,032                 839,873

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